| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Jan 2025 | 3 Feb 2025 |
| Convening of the Extra Ordinary General Meeting of the Company on Monday, February 03, 2025, at 11.30 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable circulars of the Ministry of Corporate Affairs (MCA) and SEBI and approved the draft Notice of the Extra Ordinary General Meeting of the Company. Vinsys It Services India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 03, 2025 (As Per NSE Announcement Dated on: 03/02/2025) | ||
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